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Gonzalez V. Clarity Services INC
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Case Synopsis
This is the public record summary for Civil court case 01571, indexed by Open Public Records on June 17, 2025. The case is filed by Gonzalez against Clarity Services, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Clarity Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Clarity Services, Inc."
Clarity Services, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Clarity Services, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Clarity Services, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Clarity Services, Inc.
Live from Google News · most recent 8 stories
Federal district court concludes FCRA does not require consumer reporting agencies to verify legitimacy of end users’ businesses
Consumer Finance Monitor
Jul 21, 2021
Column: We've learned nothing from the subprime mortgage meltdown. Here's proof.
Los Angeles Times
Dec 15, 2015
Clear Bank Behavior: Staying Ahead of the Needs of the Industry - 24-7 Press Release Newswire
24-7 Press Release Newswire
Oct 30, 2014
Legal filings in the Triad for the week ending Sept. 26, 2025
The Business Journals
Oct 3, 2025
Here are the data brokers quietly buying and selling your personal information
Fast Company
Mar 2, 2019
Tribal Co. Hit With Class Suit Over High Interest Rates
Law360
May 12, 2025
Payday lenders checking out of San Antonio - San Antonio Express-News
San Antonio Express-News
Sep 11, 2015
Indicted Payday-Loan Pioneer Has Fingers in Fintech Companies
Bloomberg.com
Apr 12, 2016
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:38 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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